Company · Hailsham
Vacgen Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Peter John Williamson 2018-2025 View profile
- Albert Farrant 2018-2019 View profile
- Russell James Shenton 2015-2016 View profile
- Kjell Johan David ÅMan 2014-2018 View profile
- Sitkow Yam Wah Yeung 2013-2015 View profile
- Jan Eric Thorsten Edhall 2007-2013 View profile
- Sven Gunnar Tegendal 2007-2015 View profile
- Lars Rune Wahlstedt 2006-2007 View profile
- Colin Kevin Carr 2006-2006 View profile
- Christer Johan Maurits Beckman 2006-2013 View profile
- Dag Bert-Olof Sedin 2005-2007 View profile
- Leif Erik Glantz 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Incorporated
- 11/02/2005
- Registered office
- Hailsham
- Previous names
- VG Scienta Limited (until 02/01/2015)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vacgen Holdings Limited
75-100% shares, 75-100% voting · notified 2018-04-19
Group
- Vacgen Limited
is controlled by Vacgen Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-04-19 · source: Companies House PSC register - Vacgen Holdings Limited
is controlled by Agathos ONE (GP) Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-06-30 · source: Companies House PSC register - Agathos ONE (GP) Limited
is controlled by Agathos Management LLP
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Agathos Management LLP
is controlled by Charles Henry Bowdler Oakshett
Evidence
active 25-50% voting (LLP) · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Charles Henry Bowdler Oakshett.
42 other companies in this group
- Agathos III GP LLP
- Nimrod Nominee Limited
- Agon Holdings Five Limited
- Hunter Clinical Resourcing Limited
- Agathos ONE (FP) LP
- Simply Bidco Limited
- Agathos III Carry L.P.
- Agon Holdings Three Limited
- Simply Topco Limited
- Effra Bidco Limited
- Agathos II Carry L.P.
- Agathos Management General Partner LLP
- Aletheia Holdings TWO Limited
- LEA Bidco Limited
- Agathos II Carry GP LLP
- Nimrod Bidco Limited
- Aletheia Holdings Five Limited
- Nimrod Topco Limited
- Aletheia Holdings Three Limited
- Agathos II Management Limited
- Agathos III CO-Invest L.P.
- Agathos III Management Limited
- Vacgen UHV Limited
- Fuse Midco Limited
- Nimrod Midco Limited
- Amplify Impact Foundation
- Fuse Topco Limited
- Agathos II Management II Limited
- Agathos ONE (FP) (GP) Limited
- Effra Topco Limited
- Vacgen Holdings Limited
- Agon Holdings TWO Limited
- Agathos II GP LLP
- Agon Holdings ONE Limited
- Fuse Bidco Limited
- Simply Midco Limited
- Agathos Management LLP
- Effra Midco Limited
- Aletheia Holdings ONE Limited
- Agathos ONE (GP) Limited
- Agathos III Carry GP LLP
- Agathos II CO-Invest L.P.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Charles Henry Bowdler Oakshett Director · appointed 2019
- Carlos Patricio Lacalle Zando Director · appointed 2018
Directors past 6 years
- Charles Henry Bowdler Oakshett Director · appointed 2019
- Carlos Patricio Lacalle Zando Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Charles Henry Bowdler Oakshett Director · appointed 2019
- Carlos Patricio Lacalle Zando Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05361640
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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